ENGINEERING INVESTMENT GLOBAL LTD: Filings
Overview
| Company Name | ENGINEERING INVESTMENT GLOBAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04593412 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ENGINEERING INVESTMENT GLOBAL LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 28, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 4 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 6 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 6 pages | AA | ||||||||||||||||||
Current accounting period shortened from Nov 30, 2023 to Nov 29, 2023 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Aug 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Mr James Edward Clist as a person with significant control on Aug 12, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Cessation of John Denis Lane as a person with significant control on Aug 12, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Director's details changed for Mr James Edward Clist on Jun 30, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr James Edward Clist as a person with significant control on Jun 30, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr James Edward Clist on Jun 14, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr James Edward Clist as a person with significant control on Jun 14, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Certificate of change of name Company name changed cnc risk solutions legacy LIMITED\certificate issued on 10/04/24 | 3 pages | CERTNM | ||||||||||||||||||
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Certificate of change of name Company name changed cnc risk solutions LIMITED\certificate issued on 30/03/24 | 3 pages | CERTNM | ||||||||||||||||||
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Amended total exemption full accounts made up to Nov 30, 2022 | 7 pages | AAMD | ||||||||||||||||||
Termination of appointment of John Denis Lane as a secretary on Mar 04, 2024 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of John Denis Lane as a director on Mar 04, 2024 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Fursdon Clapperbrook Lane Exeter Devon EX2 8TE on Feb 23, 2024 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from 30 Snaith Crescent Loughton Milton Keynes MK5 8HG to 37 Warren Street London W1T 6AD on Jan 23, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 6 pages | AA | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0